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Kalan Investments Limited

Type: NZ Limited Company (Ltd)
9429036775583
NZBN
1161335
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
73 Ngamotu Road
Taupo 3330
New Zealand
Registered & physical & service address used since 29 Jun 2021

Kalan Investments Limited, a registered company, was launched on 13 Sep 2001. 9429036775583 is the number it was issued. The company has been managed by 2 directors: Kay Brake - an active director whose contract began on 13 Sep 2001,
Alan Brake - an active director whose contract began on 13 Sep 2001.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 73 Ngamotu Road, Taupo, 3330 (type: registered, physical).
Kalan Investments Limited had been using 73 Ngamotu Road, Taupo as their registered address up until 29 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 73 Ngamotu Road, Taupo New Zealand

Registered & physical address used from 30 May 2008 to 29 Jun 2021

Address: C/-vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden

Registered & physical address used from 09 Feb 2007 to 30 May 2008

Address: C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 20 Dec 2003 to 09 Feb 2007

Address: C/- Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 13 Sep 2001 to 20 Dec 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brake, Kay Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brake, Alan Taupo
3330
New Zealand
Directors

Kay Brake - Director

Appointment date: 13 Sep 2001

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 23 Jun 2010


Alan Brake - Director

Appointment date: 13 Sep 2001

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 23 Jun 2010

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